1LMS (HOLDINGS) LIMITED

Overview

Company Name	1LMS (HOLDINGS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03865691
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 1LMS (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 1LMS (HOLDINGS) LIMITED located?

Registered Office Address	Evelyn Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of 1LMS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LEISURE CONNECTION (HOLDINGS) LIMITED	Feb 11, 2000	Feb 11, 2000
EXTRASTRATEGY LIMITED	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for 1LMS (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for 1LMS (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2024
Next Confirmation Statement Due	Mar 16, 2024
Next Confirmation Statement Made Up To	Mar 02, 2023
Overdue	Yes

What are the latest filings for 1LMS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2024

Liquidators' statement of receipts and payments to Jun 13, 2024

20 pages

LIQ03

Jul 11, 2023

Declaration of solvency

6 pages

LIQ01

Jun 30, 2023

Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jun 30, 2023

2 pages

AD01

Jun 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2023	LRESSP

Jun 27, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2023

Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

1 pages

AA01

Mar 09, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Termination of appointment of Mark Braithwaite as a director on Dec 31, 2022

1 pages

TM01

Jun 10, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

16 pages

Jun 10, 2022

legacy

56 pages

PARENT_ACC

Jun 10, 2022

legacy

3 pages

GUARANTEE2

Jun 10, 2022

legacy

1 pages

AGREEMENT2

Mar 10, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Audit exemption subsidiary accounts made up to Sep 30, 2020

16 pages

Dec 07, 2021

legacy

58 pages

PARENT_ACC

Dec 07, 2021

legacy

3 pages

GUARANTEE2

Dec 07, 2021

legacy

1 pages

AGREEMENT2

Aug 27, 2021

Audit exemption subsidiary accounts made up to Sep 30, 2019

15 pages

Aug 27, 2021

legacy

49 pages

PARENT_ACC

Aug 27, 2021

legacy

3 pages

GUARANTEE2

Aug 27, 2021

legacy

1 pages

AGREEMENT2

Aug 18, 2021

legacy

1 pages

AGREEMENT2

Aug 18, 2021

legacy

3 pages

GUARANTEE2

Mar 12, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Mar 10, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of 1LMS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDRIE, Ian Arthur 45 Gresham Street EC2V 7BG London Evelyn Partners Llp	Apr 04, 2014		Secretary	45 Gresham Street EC2V 7BG London Evelyn Partners Llp					187274080001
HAMILL, Keith 45 Gresham Street EC2V 7BG London Evelyn Partners Llp	Jul 16, 2012		Director	45 Gresham Street EC2V 7BG London Evelyn Partners Llp	England	British	1952-12	Vice Chairman	76268070004
HENDRIE, Ian Arthur 45 Gresham Street EC2V 7BG London Evelyn Partners Llp	Mar 04, 2014		Director	45 Gresham Street EC2V 7BG London Evelyn Partners Llp	United Kingdom	British	1970-6	Company Director	123762920001
NICHOLLS, Julian Frederick c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	Mar 18, 2011		Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	England	British	1951-9	None	95086050001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Feb 07, 2000	Oct 15, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		Director	35569170001
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Oct 15, 2007	Apr 04, 2014	Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		Accountant	71581460002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1999	Feb 07, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRAITHWAITE, Mark St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire	Feb 01, 2018	Dec 31, 2022	Director	St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire	England	British,South African	1978-1	Managing Director	242829400001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Oct 22, 2002	Jul 31, 2006	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	Director	82808900001
CRITCHER, Paul Douglas 34 Rosemullion Avenue Tattenhoe MK4 3AH Milton Keynes Buckinghamshire	Aug 20, 2008	May 27, 2009	Director	34 Rosemullion Avenue Tattenhoe MK4 3AH Milton Keynes Buckinghamshire	England	British	1959-5	Accountant	86701810001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	Director	1278190001
FARRANT, Graham Barry 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	Feb 16, 2005	Apr 03, 2009	Director	4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire	England	British	1960-6	Chief Executive	139120640001
GOLDING, Nigel William George 3 Lynwood Green SS6 7NE Rayleigh Essex	Feb 12, 2001	Jul 19, 2002	Director	3 Lynwood Green SS6 7NE Rayleigh Essex		British	1955-11	Director	12415930002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Feb 12, 2001	Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	Director	35569170001
KING, Neil Graham St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England	Jun 10, 2013	Feb 01, 2018	Director	St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England	England	British	1966-11	Company Director	178953000002
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	May 07, 2008	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	United Kingdom	British	1958-12	Director	98695040001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 07, 2008	Oct 29, 2010	Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	Director	130608590001
MELLOR, David Glynn Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire	Oct 01, 2001	Jul 01, 2003	Director	Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire	England	British	1948-9	Company Director	57198790001
MILLMAN, Richard Fraser Low Lane Horsforth LS18 4ER Leeds Leisure Connection Holdings Ltd West Yorkshire	May 11, 2009	Oct 04, 2012	Director	Low Lane Horsforth LS18 4ER Leeds Leisure Connection Holdings Ltd West Yorkshire	England	British	1967-5	Director	138641190001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire	Feb 07, 2000	Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	Director	809230004
STILL, Richard Matthew c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	May 04, 2010	Apr 04, 2014	Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	United Kingdom	British	1965-11	None	71581460002
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Feb 12, 2001	Aug 08, 2008	Director	4 Southway Guiseley LS20 8HX Leeds West Yorkshire	United Kingdom	British	1965-11	Accountant	71581460002
WALTERS, Philip Donald Flat 5 16 Mount Row W1K 3SE London	Oct 22, 2002	Aug 18, 2008	Director	Flat 5 16 Mount Row W1K 3SE London	United Kingdom	British	1952-4	Director	78370620002
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Nov 21, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899680001
DANOPTRA DIRECTOR II LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Nov 21, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899730001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1999	Feb 07, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1LMS (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does 1LMS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 29, 2016 Delivered On Mar 05, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 05, 2016Registration of a charge (MR01)
Composite guarantee and debentures	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
	Persons Entitled Credit Suisse, London Branch (Security Trustee)
	Transactions Aug 21, 2008Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and	Created On Aug 13, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 22, 2002Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 13, 2002 Delivered On Aug 21, 2002	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 2002Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 1LMS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2023	Commencement of winding up
May 26, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martyn Ewing 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Jun 14, 2023
Adam Henry Stephens 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Jun 14, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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